DOSSIERS / ENERGIE SERVICE SA ET CIE
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Partnership dossier

ENERGIE SERVICE SA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-23
KYBE ID: FR-348976358 · 348976358 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENERGIE SERVICE SA ET CIE
fr_insee
348976358
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
1988-12-23
fr_insee
74 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MdissolvedALIX NELLY MAGDELEINE MARIE DE MALEZIEUX DU HAMELdissolvedANNE BENEDICTE COLETTE CHAMBELLANactiveCECILIA QUEIJOactiveCENTRALE HYDRO ELECTRIQUE DE CHARTRETTESdissolvedCGM ECONOMISTEdissolvedCharlène Marilyne DEBRUYNEactiveCOMPAGNIE FRANCO CAMEROUNAISE DE NEGOCEdissolvedCOMPAGNIE GENERALE DE GESTIONdissolvedCOMPAGNIE GENERALE DE L'EPARGNEactiveCONNEXION - MACOMPTADIGITALE.COMdissolvedDELPHINE GROSSMANdissolvedDOROTHEE MARIE LAURE CHANTAL jamin changeartdissolvedDYNAMIC INTRADAY TRADING DITactiveELISA ELBAZ SASUdissolvedELITE ATHLETESdissolvedELODIE OLIVIA FANNY SAGNETactiveEMILIE GASPARactiveEOLIA MAROCdissolvedERO.AGENCYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100